(Source: Intesa Sanpaolo SpA) SANPAOLO IMI S PRESS RELEASE INTESA SANPAOLO: NOTICE OF CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING Turin - Milan, 26 January 2016 - The Extraordinary Shareholders' Meeting of Intesa Sanpaolo S.p.A. is convened, on single call, at the New Headquarters in Torino, Corso Inghilterra no. 3, at 10.30 a.m. on 26 February 2016, to discuss and pass resolution on the following Agenda: Approval of new Articles of Association in relation to the adoption of the one-tier corporate governance system; related and consequent resolutions. Please note that an application for issue of the verification notice from the Supervisory Authority has been submitted. The process is still...
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